Faculty Association
 
December 2, 2005
MINUTES OF MEETING
NOMINATIONS AND ELECTIONS COMMITTEE
Friday, December 2, 2005
1:15 PM @ Faculty Enhancement Conference Room
Call To Order:
The meeting was called to order at 1: 15 pm by Barbara Olinzock, Chairperson

Members Present:
Cynthia Jordan, Robert Frankel, Barbara Olinzock, Lee Richardson, Claudia Scaff, Mike Smith

Members Absent:
Lou Woods; Russell May; Sherif Elfayoumy

Others Attendance:
None
 
I.
Old Business:
 
A.
Finalization of Dec 1 st and 2 nd Election for Provost Search Committee:
Votes were tabulated for the Provost Search Committee. Official results of election will be forwarded to Judy Solano. The results are as follows:
   
B.
Results of the Provost Search Committee Elections:
 
Ellen Wagner
Philosophy
Peter Braza
COAS Dean's Office
Samuel Kimball
English
Kathe Kasten
Counseling and Educational Leadership
Debra Murphy
Art and Design 
Steve Shapiro
Economics and Geography
Kathleen Bloom
School of Nursing
Elizabeth Furdell
History
Minor Chamblin
Psychology
   
II.
New Business:
Discussion focused on tentative plans for transitioning the chair position of the N & E from Barbara Olinzock to Cynthia Jordan in January. Plans for orienting new members was also addressed. A tentative upcoming calendar of elections and deadlines was also discussed.

III.
Other Discussions and Announcements:

None


IV.
Adjournment & Next Meeting:

Meeting adjourned at 3:00 pm.

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Modified: September 7, 2006